General information
Lee & Wang Limited
Type: NZ Limited Company (Ltd)9429031798464
New Zealand Business Number
2354726
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lee & Wang Limited (issued an NZ business identifier of 9429031798464) was registered on 30 Oct 2009. 3 addresses are currently in use by the company: 8/174 Sunset Road, Auckland, 0630 (type: office, registered). Suite E1, 56 Wakefield Street, Auckland had been their registered address, up until 20 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lee, John (an individual) located at Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wang, Sarah (an individual) - located at Auckland. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/174 Sunset Road, Auckland, 0630 | Physical & registered & service | 20 Jun 2017 |
| 8/174 Sunset Road, Auckland, 0630 | Office | 14 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lee
Auckland, 0632
Address used since 22 Mar 2017 |
Director | 30 Oct 2009 - current |
|
Sarah Wang
Auckland, 0632
Address used since 22 Mar 2017 |
Director | 01 Sep 2010 - current |
|
Sarah Wang
Auckland Central, Auckland 1010,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 01 Nov 2009 |
Addresses
Principal place of activity
| Flat 8h, 36 Day Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite E1, 56 Wakefield Street, Auckland, 1010 | Registered & physical | 30 Mar 2017 - 20 Jun 2017 |
| 8/174 Sunset Road, Auckland, 0632 | Physical & registered | 07 Mar 2017 - 30 Mar 2017 |
| Flat 8h, 36 Day Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jun 2012 - 07 Mar 2017 |
| Flat 8h, 36 Day Street, Auckland Central, Auckland, 1010 | Physical | 04 Oct 2010 - 15 Jun 2012 |
| 8c -508 Queen Street, Auckland Central, Auckland 1010 | Registered | 30 Oct 2009 - 15 Jun 2012 |
| 8c -508 Queen Street, Auckland Central, Auckland 1010 | Physical | 30 Oct 2009 - 04 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, John Individual |
Auckland 0632 |
30 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Sarah Individual |
Auckland 0632 |
30 Oct 2009 - current |
Location
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